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Bigshots (Northwick Park) Limited

Bigshots (Northwick Park) Limited is a liquidation company incorporated on 3 October 2019 with the registered office located in Southampton, Hampshire. Bigshots (Northwick Park) Limited was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 7 months ago
Company No
12240809
Private limited company
Age
6 years
Incorporated 3 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 14 September 2024 (1 year 1 month ago)
Next confirmation dated 14 September 2025
Was due on 28 September 2025 (1 month ago)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2024
Was due on 31 July 2025 (3 months ago)
Address
Office D
Beresford House
Town Quay
Southampton
SO14 2AQ
Address changed on 11 Apr 2025 (7 months ago)
Previous address was 280 Watford Road Northwick Park Golf Club Harrow HA1 3TZ England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Business Person • Irish • Lives in Ireland • Born in Apr 1954
Director • Lives in England • Born in Oct 1961
John Sweeney Holdings Ltd (13445241)
PSC
Stuaic Investments Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Stockley Park Golf Club Limited
John Gerard Sweeney is a mutual person.
Active
Buz Leasing Limited
John Gerard Sweeney is a mutual person.
Active
Golf Environmental Limited
John Gerard Sweeney is a mutual person.
Active
Golf Environmental (UK) Limited
John Gerard Sweeney is a mutual person.
Active
SPGC Ltd
John Gerard Sweeney is a mutual person.
Active
Stockley Environmental Limited
John Gerard Sweeney is a mutual person.
Active
S1003 Limited
John Gerard Sweeney is a mutual person.
Active
Bigshots Golf (Europe) Limited
John Gerard Sweeney is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
£46.27K
Decreased by £33.04K (-42%)
Turnover
Unreported
Same as previous period
Employees
68
Decreased by 3 (-4%)
Total Assets
£3.63M
Increased by £598.41K (+20%)
Total Liabilities
-£7.61M
Increased by £1.11M (+17%)
Net Assets
-£3.97M
Decreased by £513.05K (+15%)
Debt Ratio (%)
209%
Decreased by 4.66% (-2%)
Latest Activity
Registered Address Changed
7 Months Ago on 11 Apr 2025
Voluntary Liquidator Appointed
7 Months Ago on 11 Apr 2025
Eamon Anthony Woods Resigned
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 17 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 19 Jul 2024
Confirmation Submitted
2 Years 1 Month Ago on 21 Sep 2023
Stuaic Investments Ltd (PSC) Details Changed
2 Years 2 Months Ago on 14 Sep 2023
John Sweeney Holdings Ltd (13445241) (PSC) Details Changed
2 Years 2 Months Ago on 12 Sep 2023
John Gerard Sweeney (PSC) Resigned
3 Years Ago on 15 Sep 2022
Stuaic Investments Ltd (PSC) Appointed
4 Years Ago on 6 Aug 2021
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Documents
Appointment of a voluntary liquidator
Submitted on 11 Apr 2025
Registered office address changed from 280 Watford Road Northwick Park Golf Club Harrow HA1 3TZ England to Office D Beresford House Town Quay Southampton SO14 2AQ on 11 April 2025
Submitted on 11 Apr 2025
Resolutions
Submitted on 11 Apr 2025
Statement of affairs
Submitted on 11 Apr 2025
Termination of appointment of Eamon Anthony Woods as a director on 30 September 2024
Submitted on 5 Mar 2025
Confirmation statement made on 14 September 2024 with updates
Submitted on 17 Sep 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 19 Jul 2024
Confirmation statement made on 14 September 2023 with updates
Submitted on 21 Sep 2023
Change of details for Stuaic Investments Ltd as a person with significant control on 14 September 2023
Submitted on 14 Sep 2023
Notification of Stuaic Investments Ltd as a person with significant control on 6 August 2021
Submitted on 13 Sep 2023
Repayment History
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